AMV BBDO INVESTMENTS LIMITED
Non-Trading
General Information
NAME
AMV BBDO INVESTMENTS LIMITED
COMPANY NUMBER
01699246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/02/1983
(41 years and 10 months old)
WEBSITE
http://amvbbdo.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/04/2003
11/06/2009
OMNICOM VENTURES LIMITED
View all previous names
LONDON
SE1 0SW
12 Bishop's Bridge Road
London
W2 6AB
Telephone: 37870100
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBOTT MEAD VICKERS GROUP LIMITED | Active - Accounts Filed | View Report |
| AMV BBDO INVESTMENTS LIMITED | Non-Trading | View Report |
| ABBOTT MEAD VICKERS.BBDO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 26/06/2023 | James Thomas Moser (925332145) has left the board |
Credit Risk Overview
Want to learn more about AMV BBDO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMV BBDO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMV BBDO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2000 - Present (24 years and 8 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
20/06/1991 - Present (33 years and 6 months) Born in Sep 1939 |
Resigned | Secretary |
Current: 0 Past: 137 |
View Report |
|
20/06/1991 - Present (33 years and 6 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 26/06/2023 | James Thomas Moser (925332145) has left the board |
| 21/06/2023 | New Board Member Helen Rosina Cavanagh (927273142) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 05/07/2022 | New Board Member Martin Paul Sanders (929353943) Appointed |
| 16/03/2022 | Suzanne Gilson (924595460) has left the board |
| 19/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 11/02/2019 | John James Byrnes (909136876) has left the board |
| 04/01/2019 | Priscilla Deborah Snowball (904100990) has left the board |
| 12/12/2018 | New Board Member James Thomas Moser (925332145) Appointed |
| 05/12/2018 | New Board Member Suzanne Gilson (924595460) Appointed |
| 20/09/2018 | Change in Reg. Office |
| 19/08/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 13/06/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 04/08/2014 | Simon Newton (912210414) has left the board |
| 30/07/2014 | New Board Member Priscilla Deborah Snowball (904100990) Appointed |
| 04/06/2014 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Change in Reg. Office |
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